Violation Tracker Summary for Primary Offense Type
Offense Type:
environmental violation
Penalty Total since 2000:
$99,577,751,627
Number of Penalty Records:
71,191
Note:
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Parent Companies | Total Penalty $ | Number of Records |
|---|
| BP | $27,848,421,759 | 189 |
| Volkswagen | $19,622,016,307 | 20 |
| Occidental Petroleum | $5,396,735,750 | 167 |
| American Electric Power | $4,688,229,237 | 23 |
| Duke Energy | $2,503,490,680 | 73 |
| Daimler | $1,543,140,933 | 16 |
| Exxon Mobil | $1,540,221,893 | 350 |
| Transocean | $1,420,040,000 | 4 |
| Marathon Petroleum | $1,366,878,536 | 178 |
| Dominion Energy | $1,251,630,692 | 71 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
Abhh International, LLC |
|
|
2018 |
TX-ENV |
$13,125 |
|
New K & T Quick Stop, Inc. |
|
|
2018 |
TX-ENV |
$11,948 |
|
S & M Inc |
|
|
2018 |
TX-ENV |
$5,950 |
|
Sugarland Petroleum, Inc. |
|
|
2018 |
TX-ENV |
$5,504 |
|
UNITED FRONT LAKELINE, LLC |
|
|
2018 |
TX-ENV |
$5,584 |
|
BASTROP FOOD MART, LLC |
|
|
2018 |
TX-ENV |
$13,457 |
|
Bharwani Investment Group, Inc. |
|
|
2018 |
TX-ENV |
$9,750 |
|
HFOTCO LLC |
|
|
2018 |
TX-ENV |
$15,521 |
|
Houston Country Club |
|
|
2018 |
TX-ENV |
$9,360 |
|
Idris Investments, Inc. |
|
|
2018 |
TX-ENV |
$5,000 |
|
J&S Water Company, L.L.C. |
|
|
2018 |
TX-ENV |
$28,267 |
|
JALBHE INVESTMENT INC. |
|
|
2018 |
TX-ENV |
$9,900 |
|
Luling & Harwood Farm & Feed, LLC |
|
|
2018 |
TX-ENV |
$5,625 |
|
Marquis Construction Services, LLC |
|
|
2018 |
TX-ENV |
$10,621 |
|
Q ENVIRONMENTAL, INC. |
|
|
2018 |
TX-ENV |
$21,638 |
|
Shujat Holding Company |
|
|
2018 |
TX-ENV |
$8,231 |
|
Van Der Horst U.S.A. Corp. |
|
|
2018 |
TX-ENV |
$124,454 |
|
Wheat Energy Services, Inc. |
|
|
2018 |
TX-ENV |
$9,302 |
|
MERITOCRACY UNION INC. |
|
|
2018 |
TX-ENV |
$5,754 |
|
Shivam Business, Inc. |
|
|
2018 |
TX-ENV |
$5,504 |
|
Silverbow Resources Operating, LLC |
|
|
2018 |
TX-ENV |
$5,821 |
|
POINT TARGET ENTERPRISES INC |
|
|
2018 |
TX-ENV |
$6,975 |
|
TAAS Corporation |
|
|
2018 |
TX-ENV |
$7,254 |
|
Cell-Kay, Inc. |
|
|
2017 |
TX-ENV |
$5,483 |
|
B.V.S. Construction, Inc. |
|
|
2017 |
TX-ENV |
$6,561 |
|
Cowtown Gas Processing Partners L.P. |
|
|
2017 |
TX-ENV |
$6,841 |
|
Gulfwest Waste Solutions, LLC |
|
|
2017 |
TX-ENV |
$18,450 |
|
ROOT FUEL, LLC |
|
|
2017 |
TX-ENV |
$14,056 |
|
Sam Lim, Inc. |
|
|
2017 |
TX-ENV |
$9,180 |
|
Texas Land Reclamation, LLC |
|
|
2017 |
TX-ENV |
$19,688 |
|
Texas Rain Holding Company, Inc. |
|
|
2017 |
TX-ENV |
$24,850 |
|
ZRPRASLA INC. |
|
|
2017 |
TX-ENV |
$27,080 |
|
NNP TRADING, INC. |
|
|
2017 |
TX-ENV |
$9,000 |
|
Aquatic Co. |
|
|
2017 |
TX-ENV |
$14,591 |
|
Blue Ridge Landfill TX, LP |
|
|
2017 |
TX-ENV |
$34,970 |
|
Connel Oil Corp. |
|
|
2017 |
TX-ENV |
$9,300 |
|
Harold Joseph Adams, Jr, LLC |
|
|
2017 |
TX-ENV |
$13,375 |
|
Intercontinental Terminals Company LLC |
|
|
2017 |
TX-ENV |
$14,640 |
|
Joe's & Cho, Inc. |
|
|
2017 |
TX-ENV |
$10,629 |
|
MDW ENTERPRISES, LLC |
|
|
2017 |
TX-ENV |
$7,284 |
|
Mike's Little Supermarket and Deli, LLC |
|
|
2017 |
TX-ENV |
$11,218 |
|
Paddy's One-Stop, Inc. |
|
|
2017 |
TX-ENV |
$6,600 |
|
Royal Kirkwood Investments, Inc. |
|
|
2017 |
TX-ENV |
$11,487 |
|
SKI RIDE INC |
|
|
2017 |
TX-ENV |
$6,276 |
|
Stolthaven Houston, Inc. |
|
|
2017 |
TX-ENV |
$80,375 |
|
Trinity SO GP, L.L.C. |
|
|
2017 |
TX-ENV |
$24,500 |
|
Young Men's Christian Association of The Greater Houston Area |
|
|
2017 |
TX-ENV |
$13,740 |
|
NEW BROTHERS ENTERPRISES INC |
|
|
2017 |
TX-ENV |
$5,083 |
|
BA Properties Management, Inc. |
|
|
2017 |
TX-ENV |
$5,400 |
|
DONA PAOLA, LLC |
|
|
2017 |
TX-ENV |
$6,984 |
|
Harrington Environmental Services, LLC |
|
|
2017 |
TX-ENV |
$6,250 |
|
SCCW Industrial Services ES, LLC |
|
|
2017 |
TX-ENV |
$9,543 |
|
Rumsey Site Construction, LLC |
|
|
2017 |
TX-ENV |
$37,075 |
|
Petrotex Fuels, Inc. |
|
|
2017 |
TX-ENV |
$6,900 |
|
PRITEN YOGESH PATEL LLC |
|
|
2017 |
TX-ENV |
$6,999 |
|
Roha Enterprises, Inc. |
|
|
2017 |
TX-ENV |
$6,766 |
|
True Grit Redi Mix, Ltd. |
|
|
2017 |
TX-ENV |
$9,000 |
|
Dartco of Texas LLC |
|
|
2017 |
TX-ENV |
$32,628 |
|
Midcoast Pipelines (Texas Gathering) L.P. |
|
|
2017 |
TX-ENV |
$25,000 |
|
South Texas Electric Cooperative, Inc. |
|
|
2017 |
TX-ENV |
$49,200 |
|
1265 LLC |
|
|
2017 |
TX-ENV |
$6,658 |
|
AMINABEN ENTERPRISES, INC. |
|
|
2017 |
TX-ENV |
$7,415 |
|
Del Grande Mobile Home Owners' Association, Inc. |
|
|
2017 |
TX-ENV |
$16,200 |
|
Eastlake RV, LP |
|
|
2017 |
TX-ENV |
$18,011 |
|
Fiesta Mart, L.L.C. |
|
|
2017 |
TX-ENV |
$7,454 |
|
FORTEEN M ENTERPRISES INC |
|
|
2017 |
TX-ENV |
$5,782 |
|
Gateway 26 Doors, LLC |
|
|
2017 |
TX-ENV |
$6,000 |
|
K. U. Food Mart, L.P. |
|
|
2017 |
TX-ENV |
$21,106 |
|
MAAS VENTURES, LLC |
|
|
2017 |
TX-ENV |
$6,596 |
|
Panjtan, Inc. |
|
|
2017 |
TX-ENV |
$5,400 |
|
PARKER DISTRIBUTING CO. |
|
|
2017 |
TX-ENV |
$6,000 |
|
Annu Golden, Inc. |
|
|
2017 |
TX-ENV |
$28,815 |
|
BB & M INTERESTS, INC. |
|
|
2017 |
TX-ENV |
$6,684 |
|
Dale Oil Co., Inc. |
|
|
2017 |
TX-ENV |
$6,831 |
|
EPP-TEXAS ACQUISITION, LLC |
|
|
2017 |
TX-ENV |
$29,588 |
|
Espinoza Stone, Inc. |
|
|
2017 |
TX-ENV |
$46,069 |
|
Independent Oil Company |
|
|
2017 |
TX-ENV |
$6,928 |
|
Packaging Service Co., Inc. |
|
|
2017 |
TX-ENV |
$18,750 |
|
PAKG ENTERPRISES INC |
|
|
2017 |
TX-ENV |
$11,450 |
|
RED OAK, INC. |
|
|
2017 |
TX-ENV |
$7,004 |
|
Gajanand Inc |
|
|
2017 |
TX-ENV |
$5,400 |
|
RIESEL FOOD MART, L.L.C. |
|
|
2017 |
TX-ENV |
$6,750 |
|
Liberty Utilities (Woodmark Sewer) Corp. |
|
|
2017 |
TX-ENV |
$22,500 |
|
MAKLI THATTA ENTERPRISE INC |
|
|
2017 |
TX-ENV |
$8,004 |
|
League City Paving Company, Inc. |
|
|
2017 |
TX-ENV |
$43,750 |
|
Prewett Enterprises Inc. |
|
|
2017 |
TX-ENV |
$5,940 |
|
Duran Gravel Company, Inc. |
|
|
2017 |
TX-ENV |
$27,567 |
|
FREEPORT HOLDINGS, LLC |
|
|
2017 |
TX-ENV |
$8,710 |
|
INDUS INTEREST, LLC |
|
|
2017 |
TX-ENV |
$6,251 |
|
MAGNOLIA TRUCK TIRE SERVICE, INC. |
|
|
2017 |
TX-ENV |
$7,500 |
|
Mcdonald Transit, Inc. |
|
|
2017 |
TX-ENV |
$7,914 |
|
OSMANI, TY |
|
|
2017 |
TX-ENV |
$5,000 |
|
QXY LLC |
|
|
2017 |
TX-ENV |
$21,880 |
|
Rainbow Landscape Materials, LLC |
|
|
2017 |
TX-ENV |
$16,875 |
|
Suez Wts Usa, Inc. |
|
|
2017 |
TX-ENV |
$44,438 |
|
AADIT PETROTECH LLC |
|
|
2017 |
TX-ENV |
$5,451 |
|
Maheen Enterprises, Inc |
|
|
2017 |
TX-ENV |
$5,628 |
|
Sona Stores, Inc. |
|
|
2017 |
TX-ENV |
$5,751 |
|
ARMAN MANAGEMENT CORP. |
|
|
2017 |
TX-ENV |
$11,058 |
|
Deep Roots Recycling, Inc. |
|
|
2017 |
TX-ENV |
$8,100 |
|
Gulf Marine Fabricators, L.P. |
|
|
2017 |
TX-ENV |
$19,440 |
Download results as or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.
